Segment
X12 EDI Release 00305
To identify and describe a specific court case
Elements
Code identifying a type of court case
Codes (20)- 7Bankruptcy Chapter 7
- 9Bankruptcy Chapter 9
- 11Bankruptcy Chapter 11
- 12Bankruptcy Chapter 12
- 13Bankruptcy Chapter 13
- 30Bankruptcy Section 304
- AGAdministrative Agency Appeal
- APBankruptcy Adversary Proceeding
- ARCases for Other Courts
- CRCriminal
- CVCivil
- DODomestic
- JVJuvenile
- MSMiscellaneous
- NTNon-Traffic
- OTOther Unlisted Case Type
- PCPrivate Complaint
- TRTraffic
- XXCross Complaint
- ZZMutually Defined
Code qualifying the Reference Number.
Codes (1082)- 10
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- TB
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- TE
- TF
- TG
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- TI
- TJ
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- TN
- TO
- TP
- TQ
- TR
- TS
- TT
- TU
- TV
- TW
- TX
- TY
- TZ
- U0
- U1
- U2
- U3
- U4
- U7
- U8
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- UA
- UB
- UC
- UD
- UE
- UF
- UG
- UH
- UM
- UN
- UO
- UP
- UQ
- UR
- US
- UT
- UU
- UV
- UY
- V0
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- V8
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- VD
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- VF
- VG
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- VJ
- VK
- VL
- VN
- VO
- VP
- VQ
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- VS
- VT
- VU
- VV
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- WE
- WF
- WG
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- WL
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- WN
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- WP
- WR
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- WU
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- X0
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- XC
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- XJ
- XK
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- XM
- XN
- XP
- XR
- XS
- XT
- XX
- Y0
- Y1
- Y2
- Y3
- Y4
- Y5
- Y9
- YA
- YB
- YC
- YD
- YE
- YF
- YG
- YH
- YI
- YJ
- YK
- YL
- YM
- YO
- YP
- YQ
- YR
- YS
- YT
- YU
- YV
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- Z2
- Z3
- Z4
- Z5
- Z6
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- Z8
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- ZA
- ZB
- ZC
- ZE
- ZF
- ZG
- ZH
- ZI
- ZJ
- ZK
- ZL
- ZM
- ZN
- ZO
- ZP
- ZQ
- ZR
- ZS
- ZZ
Code designating the system/method of code structure used for Identification Code (67).
Codes (169)- 1D-U-N-S Number, Dun & Bradstreet
- 2Standard Carrier Alpha Code (SCAC)
- 3Federal Maritime Commission (Ocean) (FMC)
- 4International Air Transport Association (IATA)
- 5
- 6Plant Code
- 7Loading Dock
- 8
- 9D-U-N-S+4, D-U-N-S Number with Four Character Suffix
- 10Department of Defense Activity Address Code (DODAAC)
- 11Drug Enforcement Administration (DEA)
- 12Telephone Number (Phone)
- 13Federal Reserve Routing Code (FRRC)
- 14
- 15Standard Address Number (SAN)
- 16ZIP Code
- 18
- 19FIPS-55 (Named Populated Places)
- 20Standard Point Location Code (SPLC)
- 21Health Industry Number (HIN)
- 22Council of Petroleum Accounting Societies code (COPAS)
- 23Journal of Commerce (JOC)
- 24Employer's Identification Number
- 25Carrier's Customer Code
- 26Petroleum Accountants Society of Canada Company Code
- 27Government Bill Of Lading Office Code (GBLOC)
- 28American Paper Institute
- 29Grid Location and Facility Code
- 30American Petroleum Institute Location Code
- 31Bank Identification Code
- 32Assigned by Property Operator
- 33Commercial and Government Entity (CAGE)
- 34Social Security Number
- 35Electronic Mail Internal System Address Code
- 36Customs House Broker License Number
- 38Country Code
- 39Local Union Number
- 40Electronic Mail User Code
- 41Telecommunications Carrier Identification Code
- 42Telecommunications Pseudo Carrier Identification Code
- 43Alternate Social Security Number
- 44Return Sequence Number
- 45Declaration Control Number
- 46Electronic Transmitter Identification Number (ETIN)
- 47Tax Authority Identification
- 48Electronic Filer Identification Number (EFIN)
- 49State Identification Number
- 50Business License Number
- 53Building
- 54Warehouse
- 55Post Office Box
- 56Division
- 57Department
- 61Holding Mortgagee Number
- 62Servicing Mortgagee Number
- 63Servicer-holder Mortgagee Number
- 71Integrated Postsecondary Education Data System (IPEDS) set of codes maintained by the U.S. Department of Education's National Center of Education Statistics, Washington, D.C.
- 72The College Board's Admission Testing Program (ATP), administered by the Educational Testing Service (ETS), 4-digit list of postsecondary educational institutions.
- 73Federal Interagency Commission on Education (FICE) number. Available from the United States Department of Education, National Center for Education Statistics.
- 74American College Testing (ACT) list of postsecondary educational institutions.
- 75State or Province Assigned Number
- 76Local School District or Jurisdiction Number
- 77National Center for Education Statistics (NCES) Common Core of Data (CCD) number for PreK - 12 institutions
- 78The College Board and ACT 6 digit code list of secondary educational institutions
- 81Classification of Instructional Programs (CIP) coding structure maintained by the U.S. Department of Education's National Center for Education Statistics
- 82Higher Education General Information Survey (HEGIS) maintained by the U.S. Department of Education's National Center for Education Statistics
- 90California Ethnic Subgroups Code Table
- 91Assigned by Seller or Seller's Agent
- 92Assigned by Buyer or Buyer's Agent
- 93Code assigned by the organization originating the transaction set
- 94Code assigned by the organization that is the ultimate destination of the transaction set
- 95Assigned By Transporter
- 96Assigned By Pipeline Operator
- 97Receiver's Code
- 98Purchasing Office
- CInsured's Changed Unique Identification Number
- DCensus Schedule D
- KCensus Schedule K
- NInsured's Unique Identification Number
- A1Approver ID
- A2Military Assistance Program Address Code (MAPAC)
- AAPostal Service Code
- ACAttachment Control Number
- ADBlue Cross Blue Shield Association Plan Code
- AEAlberta Energy Resources Conservation Board
- ALAnesthesia License Number
- APAlberta Petroleum Marketing Commission
- BCBritish Columbia Ministry of Energy Mines and Petroleum Resources
- BDBlue Cross Provider Number
- BECommon Language Location Identification (CLLI)
- BGBadge Number
- BPBenefit Plan
- BSBlue Shield Provider Number
- C1Insured or Subscriber
- C2Health Maintenance Organization (HMO) Provider Number
- CAStatistics Canada Canadian College Student Information System Course Codes
- CBStatistics Canada Canadian College Student Information System Institution Codes
- CCStatistics Canada University Student Information System Curriculum Codes
- CDContract Division
- CFCanadian Financial Institution Routing Number
- CICHAMPUS (Civilian Health and Medical Program of the Uniformed Services) Identification Number
- CLCorrected Loan Number
- CPCanadian Petroleum Association
- CRCredit Repository
- CSStatistics Canada University Student Information System University Codes
- CTCourt Identification Code
- DGUnited States Department of Education Guarantor Identification Code
- DLUnited States Department of Education Lender Identification Code
- DNDentist License Number
- DPData Processing Point
- DSUnited States Department of Education School Identification Code
- EHTheatre Number
- EIEmployee Identification Number
- EPU.S. Environmental Protection Agency (EPA)
- EQInsurance Company Assigned Identification Number
- ERMortgagee Assigned Identification Number
- FAFacility Identification
- FBField Code
- FCFederal Court Jurisdiction Identifier
- FDFederal Court Divisional Office Number
- FIFederal Taxpayer's Identification Number
- FJFederal Jurisdiction
- GAPrimary Agent Identification
- GCGAS*CODE
- HNHealth Insurance Claim (HIC) Number
- LILabeler Identification Code (LIC)
- LNLoan Number
- M3Disbursing Station
- M4Department of Defense Routing Identifier Code (RIC)
- M5Jurisdiction Code
- M6Division Office Code
- MAMail Stop
- MBMedical Information Bureau
- MCMedicaid Provider Number
- MDManitoba Department of Mines and Resources
- MIMember Identification Number
- MKMarket
- MPMedicare Provider Number
- MRMedicaid Recipient Identification Number
- NINational Association of Insurance Commissioners (NAIC) Identification
- NONational Criminal Information Center Originating Agency
- OCOccupation Code
- OPOn-line Payment and Collection
- PASecondary Agent Identification
- PCProvider Commercial Number
- PIPayor Identification
- PPPharmacy Processor Number
- PRPier
- RARegulatory Agency Number
- RTRailroad Track
- SATertiary Agent Identification
- SDSaskatchewan Department of Energy Mines and Resources
- SFSuffix Code
- SIStandard Industry Code (SIC)
- SJState or Province Jurisdiction
- SLState License Number
- SPSpecialty License Number
- STState/Province License Tag
- SVService Provider Number
- SWSociety for Worldwide Interbank Financial Telecommunications (SWIFT) Address
- TCInternal Revenue Service Terminal Code
- TZDepartment Code
- UCConsumer Credit Identification Number
- UPUnique Physician Identification Number (UPIN)
- USUnique Supplier Identification Number (USIN)
- ZCContractor Establishment Code
- ZNZone
- ZYTemporary Identification Number
- ZZMutually Defined
Code designating the system/method of code structure used for Identification Code (67).
Codes (169)- 1D-U-N-S Number, Dun & Bradstreet
- 2Standard Carrier Alpha Code (SCAC)
- 3Federal Maritime Commission (Ocean) (FMC)
- 4International Air Transport Association (IATA)
- 5
- 6Plant Code
- 7Loading Dock
- 8
- 9D-U-N-S+4, D-U-N-S Number with Four Character Suffix
- 10Department of Defense Activity Address Code (DODAAC)
- 11Drug Enforcement Administration (DEA)
- 12Telephone Number (Phone)
- 13Federal Reserve Routing Code (FRRC)
- 14
- 15Standard Address Number (SAN)
- 16ZIP Code
- 18
- 19FIPS-55 (Named Populated Places)
- 20Standard Point Location Code (SPLC)
- 21Health Industry Number (HIN)
- 22Council of Petroleum Accounting Societies code (COPAS)
- 23Journal of Commerce (JOC)
- 24Employer's Identification Number
- 25Carrier's Customer Code
- 26Petroleum Accountants Society of Canada Company Code
- 27Government Bill Of Lading Office Code (GBLOC)
- 28American Paper Institute
- 29Grid Location and Facility Code
- 30American Petroleum Institute Location Code
- 31Bank Identification Code
- 32Assigned by Property Operator
- 33Commercial and Government Entity (CAGE)
- 34Social Security Number
- 35Electronic Mail Internal System Address Code
- 36Customs House Broker License Number
- 38Country Code
- 39Local Union Number
- 40Electronic Mail User Code
- 41Telecommunications Carrier Identification Code
- 42Telecommunications Pseudo Carrier Identification Code
- 43Alternate Social Security Number
- 44Return Sequence Number
- 45Declaration Control Number
- 46Electronic Transmitter Identification Number (ETIN)
- 47Tax Authority Identification
- 48Electronic Filer Identification Number (EFIN)
- 49State Identification Number
- 50Business License Number
- 53Building
- 54Warehouse
- 55Post Office Box
- 56Division
- 57Department
- 61Holding Mortgagee Number
- 62Servicing Mortgagee Number
- 63Servicer-holder Mortgagee Number
- 71Integrated Postsecondary Education Data System (IPEDS) set of codes maintained by the U.S. Department of Education's National Center of Education Statistics, Washington, D.C.
- 72The College Board's Admission Testing Program (ATP), administered by the Educational Testing Service (ETS), 4-digit list of postsecondary educational institutions.
- 73Federal Interagency Commission on Education (FICE) number. Available from the United States Department of Education, National Center for Education Statistics.
- 74American College Testing (ACT) list of postsecondary educational institutions.
- 75State or Province Assigned Number
- 76Local School District or Jurisdiction Number
- 77National Center for Education Statistics (NCES) Common Core of Data (CCD) number for PreK - 12 institutions
- 78The College Board and ACT 6 digit code list of secondary educational institutions
- 81Classification of Instructional Programs (CIP) coding structure maintained by the U.S. Department of Education's National Center for Education Statistics
- 82Higher Education General Information Survey (HEGIS) maintained by the U.S. Department of Education's National Center for Education Statistics
- 90California Ethnic Subgroups Code Table
- 91Assigned by Seller or Seller's Agent
- 92Assigned by Buyer or Buyer's Agent
- 93Code assigned by the organization originating the transaction set
- 94Code assigned by the organization that is the ultimate destination of the transaction set
- 95Assigned By Transporter
- 96Assigned By Pipeline Operator
- 97Receiver's Code
- 98Purchasing Office
- CInsured's Changed Unique Identification Number
- DCensus Schedule D
- KCensus Schedule K
- NInsured's Unique Identification Number
- A1Approver ID
- A2Military Assistance Program Address Code (MAPAC)
- AAPostal Service Code
- ACAttachment Control Number
- ADBlue Cross Blue Shield Association Plan Code
- AEAlberta Energy Resources Conservation Board
- ALAnesthesia License Number
- APAlberta Petroleum Marketing Commission
- BCBritish Columbia Ministry of Energy Mines and Petroleum Resources
- BDBlue Cross Provider Number
- BECommon Language Location Identification (CLLI)
- BGBadge Number
- BPBenefit Plan
- BSBlue Shield Provider Number
- C1Insured or Subscriber
- C2Health Maintenance Organization (HMO) Provider Number
- CAStatistics Canada Canadian College Student Information System Course Codes
- CBStatistics Canada Canadian College Student Information System Institution Codes
- CCStatistics Canada University Student Information System Curriculum Codes
- CDContract Division
- CFCanadian Financial Institution Routing Number
- CICHAMPUS (Civilian Health and Medical Program of the Uniformed Services) Identification Number
- CLCorrected Loan Number
- CPCanadian Petroleum Association
- CRCredit Repository
- CSStatistics Canada University Student Information System University Codes
- CTCourt Identification Code
- DGUnited States Department of Education Guarantor Identification Code
- DLUnited States Department of Education Lender Identification Code
- DNDentist License Number
- DPData Processing Point
- DSUnited States Department of Education School Identification Code
- EHTheatre Number
- EIEmployee Identification Number
- EPU.S. Environmental Protection Agency (EPA)
- EQInsurance Company Assigned Identification Number
- ERMortgagee Assigned Identification Number
- FAFacility Identification
- FBField Code
- FCFederal Court Jurisdiction Identifier
- FDFederal Court Divisional Office Number
- FIFederal Taxpayer's Identification Number
- FJFederal Jurisdiction
- GAPrimary Agent Identification
- GCGAS*CODE
- HNHealth Insurance Claim (HIC) Number
- LILabeler Identification Code (LIC)
- LNLoan Number
- M3Disbursing Station
- M4Department of Defense Routing Identifier Code (RIC)
- M5Jurisdiction Code
- M6Division Office Code
- MAMail Stop
- MBMedical Information Bureau
- MCMedicaid Provider Number
- MDManitoba Department of Mines and Resources
- MIMember Identification Number
- MKMarket
- MPMedicare Provider Number
- MRMedicaid Recipient Identification Number
- NINational Association of Insurance Commissioners (NAIC) Identification
- NONational Criminal Information Center Originating Agency
- OCOccupation Code
- OPOn-line Payment and Collection
- PASecondary Agent Identification
- PCProvider Commercial Number
- PIPayor Identification
- PPPharmacy Processor Number
- PRPier
- RARegulatory Agency Number
- RTRailroad Track
- SATertiary Agent Identification
- SDSaskatchewan Department of Energy Mines and Resources
- SFSuffix Code
- SIStandard Industry Code (SIC)
- SJState or Province Jurisdiction
- SLState License Number
- SPSpecialty License Number
- STState/Province License Tag
- SVService Provider Number
- SWSociety for Worldwide Interbank Financial Telecommunications (SWIFT) Address
- TCInternal Revenue Service Terminal Code
- TZDepartment Code
- UCConsumer Credit Identification Number
- UPUnique Physician Identification Number (UPIN)
- USUnique Supplier Identification Number (USIN)
- ZCContractor Establishment Code
- ZNZone
- ZYTemporary Identification Number
- ZZMutually Defined
Code designating the system/method of code structure used for Identification Code (67).
Codes (169)- 1D-U-N-S Number, Dun & Bradstreet
- 2Standard Carrier Alpha Code (SCAC)
- 3Federal Maritime Commission (Ocean) (FMC)
- 4International Air Transport Association (IATA)
- 5
- 6Plant Code
- 7Loading Dock
- 8
- 9D-U-N-S+4, D-U-N-S Number with Four Character Suffix
- 10Department of Defense Activity Address Code (DODAAC)
- 11Drug Enforcement Administration (DEA)
- 12Telephone Number (Phone)
- 13Federal Reserve Routing Code (FRRC)
- 14
- 15Standard Address Number (SAN)
- 16ZIP Code
- 18
- 19FIPS-55 (Named Populated Places)
- 20Standard Point Location Code (SPLC)
- 21Health Industry Number (HIN)
- 22Council of Petroleum Accounting Societies code (COPAS)
- 23Journal of Commerce (JOC)
- 24Employer's Identification Number
- 25Carrier's Customer Code
- 26Petroleum Accountants Society of Canada Company Code
- 27Government Bill Of Lading Office Code (GBLOC)
- 28American Paper Institute
- 29Grid Location and Facility Code
- 30American Petroleum Institute Location Code
- 31Bank Identification Code
- 32Assigned by Property Operator
- 33Commercial and Government Entity (CAGE)
- 34Social Security Number
- 35Electronic Mail Internal System Address Code
- 36Customs House Broker License Number
- 38Country Code
- 39Local Union Number
- 40Electronic Mail User Code
- 41Telecommunications Carrier Identification Code
- 42Telecommunications Pseudo Carrier Identification Code
- 43Alternate Social Security Number
- 44Return Sequence Number
- 45Declaration Control Number
- 46Electronic Transmitter Identification Number (ETIN)
- 47Tax Authority Identification
- 48Electronic Filer Identification Number (EFIN)
- 49State Identification Number
- 50Business License Number
- 53Building
- 54Warehouse
- 55Post Office Box
- 56Division
- 57Department
- 61Holding Mortgagee Number
- 62Servicing Mortgagee Number
- 63Servicer-holder Mortgagee Number
- 71Integrated Postsecondary Education Data System (IPEDS) set of codes maintained by the U.S. Department of Education's National Center of Education Statistics, Washington, D.C.
- 72The College Board's Admission Testing Program (ATP), administered by the Educational Testing Service (ETS), 4-digit list of postsecondary educational institutions.
- 73Federal Interagency Commission on Education (FICE) number. Available from the United States Department of Education, National Center for Education Statistics.
- 74American College Testing (ACT) list of postsecondary educational institutions.
- 75State or Province Assigned Number
- 76Local School District or Jurisdiction Number
- 77National Center for Education Statistics (NCES) Common Core of Data (CCD) number for PreK - 12 institutions
- 78The College Board and ACT 6 digit code list of secondary educational institutions
- 81Classification of Instructional Programs (CIP) coding structure maintained by the U.S. Department of Education's National Center for Education Statistics
- 82Higher Education General Information Survey (HEGIS) maintained by the U.S. Department of Education's National Center for Education Statistics
- 90California Ethnic Subgroups Code Table
- 91Assigned by Seller or Seller's Agent
- 92Assigned by Buyer or Buyer's Agent
- 93Code assigned by the organization originating the transaction set
- 94Code assigned by the organization that is the ultimate destination of the transaction set
- 95Assigned By Transporter
- 96Assigned By Pipeline Operator
- 97Receiver's Code
- 98Purchasing Office
- CInsured's Changed Unique Identification Number
- DCensus Schedule D
- KCensus Schedule K
- NInsured's Unique Identification Number
- A1Approver ID
- A2Military Assistance Program Address Code (MAPAC)
- AAPostal Service Code
- ACAttachment Control Number
- ADBlue Cross Blue Shield Association Plan Code
- AEAlberta Energy Resources Conservation Board
- ALAnesthesia License Number
- APAlberta Petroleum Marketing Commission
- BCBritish Columbia Ministry of Energy Mines and Petroleum Resources
- BDBlue Cross Provider Number
- BECommon Language Location Identification (CLLI)
- BGBadge Number
- BPBenefit Plan
- BSBlue Shield Provider Number
- C1Insured or Subscriber
- C2Health Maintenance Organization (HMO) Provider Number
- CAStatistics Canada Canadian College Student Information System Course Codes
- CBStatistics Canada Canadian College Student Information System Institution Codes
- CCStatistics Canada University Student Information System Curriculum Codes
- CDContract Division
- CFCanadian Financial Institution Routing Number
- CICHAMPUS (Civilian Health and Medical Program of the Uniformed Services) Identification Number
- CLCorrected Loan Number
- CPCanadian Petroleum Association
- CRCredit Repository
- CSStatistics Canada University Student Information System University Codes
- CTCourt Identification Code
- DGUnited States Department of Education Guarantor Identification Code
- DLUnited States Department of Education Lender Identification Code
- DNDentist License Number
- DPData Processing Point
- DSUnited States Department of Education School Identification Code
- EHTheatre Number
- EIEmployee Identification Number
- EPU.S. Environmental Protection Agency (EPA)
- EQInsurance Company Assigned Identification Number
- ERMortgagee Assigned Identification Number
- FAFacility Identification
- FBField Code
- FCFederal Court Jurisdiction Identifier
- FDFederal Court Divisional Office Number
- FIFederal Taxpayer's Identification Number
- FJFederal Jurisdiction
- GAPrimary Agent Identification
- GCGAS*CODE
- HNHealth Insurance Claim (HIC) Number
- LILabeler Identification Code (LIC)
- LNLoan Number
- M3Disbursing Station
- M4Department of Defense Routing Identifier Code (RIC)
- M5Jurisdiction Code
- M6Division Office Code
- MAMail Stop
- MBMedical Information Bureau
- MCMedicaid Provider Number
- MDManitoba Department of Mines and Resources
- MIMember Identification Number
- MKMarket
- MPMedicare Provider Number
- MRMedicaid Recipient Identification Number
- NINational Association of Insurance Commissioners (NAIC) Identification
- NONational Criminal Information Center Originating Agency
- OCOccupation Code
- OPOn-line Payment and Collection
- PASecondary Agent Identification
- PCProvider Commercial Number
- PIPayor Identification
- PPPharmacy Processor Number
- PRPier
- RARegulatory Agency Number
- RTRailroad Track
- SATertiary Agent Identification
- SDSaskatchewan Department of Energy Mines and Resources
- SFSuffix Code
- SIStandard Industry Code (SIC)
- SJState or Province Jurisdiction
- SLState License Number
- SPSpecialty License Number
- STState/Province License Tag
- SVService Provider Number
- SWSociety for Worldwide Interbank Financial Telecommunications (SWIFT) Address
- TCInternal Revenue Service Terminal Code
- TZDepartment Code
- UCConsumer Credit Identification Number
- UPUnique Physician Identification Number (UPIN)
- USUnique Supplier Identification Number (USIN)
- ZCContractor Establishment Code
- ZNZone
- ZYTemporary Identification Number
- ZZMutually Defined